UK companies/Derby/Page 160
Companies in Derby and their shareholdersPage 160 of 258
5,154 companies registered in Derby have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Derby. Between them they record 40 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,154
CONVEYOR SOLUTIONS LIMITED
sophymarine-openregistry-gb-12153013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 34 Chestnut Way, Derby, DE65 6FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAMSONsophymarine-openregistry-gb-03913951 | ORDINARY | 100 | |
| KEITH WASHINGTONsophymarine-openregistry-h-keith-washington-67bdf7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DIAMOND PHOENIX AUTOMATION LIMITEDsophymarine-openregistry-gb-08024110 | Holds shares in | ORDINARY · 45.00% |
R&T COMMERCIAL LTD
sophymarine-openregistry-gb-12156935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10b Sawley Park, Derby, DE21 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48 | ORDINARY | 100 | |
| SARAH GRANTsophymarine-openregistry-h-sarah-grant-5515c4 | ORDINARY | 0 | |
DERBY CITY APARTMENTS LTD
sophymarine-openregistry-gb-12165166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Hall Street, Derby, DE24 8RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER IBBOTSONsophymarine-openregistry-h-oliver-ibbotson-be26f2 | ORDINARY | 6 | 60.00% |
| DANIEL CHIPPENDALEsophymarine-openregistry-h-daniel-chippendale-0a906b | ORDINARY | 4 | 40.00% |
H&J BROS TRANSPORT LIMITED
sophymarine-openregistry-gb-12165368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Blankney Close, Derby, Derbyshire, DE24 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGROOP SINGH SANDHUsophymarine-openregistry-h-jagroop-singh-sandhu-5d6d55 | ORD | 100 | 100.00% |
| RAGBINDERJIT SANDHUsophymarine-openregistry-h-ragbinderjit-sandhu-8ca83f | ORD | 0 | 0.00% |
HELP TO LEND LTD
sophymarine-openregistry-gb-12169191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 37 Lawrence House, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHATHAsophymarine-openregistry-h-paul-chatha-b7a0f1 | ORDINARY | 65 | 65.00% |
| RAJINDER CHATHAsophymarine-openregistry-h-rajinder-chatha-c91a1b | ORDINARY | 35 | 35.00% |
WAFFLEBOX LTD
sophymarine-openregistry-gb-12186506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
56102 — Unlicensed restaurants and cafes - Registered office
- 37 Normanton Road, Derby, DE1 2GJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR NAWAZ AKHTARsophymarine-openregistry-h-omar-nawaz-akhtar-d8503b | ORDINARY | 2 | 100.00% |
| IRFAN SHAHZAD RASHEEDsophymarine-openregistry-h-irfan-shahzad-rasheed-2bab5d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAFFLEBOX DONCASTER LIMITEDsophymarine-openregistry-gb-14077754 | Holds shares in | ORDINARY · 100.00% |
| WAFFLEBOX DERBY LTDsophymarine-openregistry-gb-12900559 | Holds shares in | ORDINARY · 50.00% |
| WAFFLEBOX ASTON LIMITEDsophymarine-openregistry-gb-12880892 | Holds shares in | ORDINARY |
J FOSTER SEND CONSULTANCY LTD
sophymarine-openregistry-gb-12187245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 44 Muirfield Drive, Derby, DE3 9YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN FOSTERsophymarine-openregistry-h-jonathan-foster-b15c0a | ORDINARY | 10 | 100.00% |
| ABIGAIL FOSTERsophymarine-openregistry-h-abigail-foster-627425 | ORDINARY | 0 | 0.00% |
SANDECOR SERVICES LTD
sophymarine-openregistry-gb-12190405
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 90 Moorside Crescent, Derby, DE24 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95 | ORDINARY | 100 | |
| JOSEF VASKOsophymarine-openregistry-h-josef-vasko-7474d7 | ORDINARY | 0 | |
LIGHT SCIENCE TECHNOLOGIES LTD
sophymarine-openregistry-gb-12194715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 01610 — Support activities for crop production
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
27400 — Manufacture of electric lighting equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Mills, Derby, DE1 2RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHT SCIENCE TECHNOLOGIES HOLDINGS PLCsophymarine-openregistry-gb-12398098 | ORDINARY | 1,000 | |
| SIMON DEACONsophymarine-openregistry-gb-06645047 | ORDINARY | 0 | |
BARLING ADVISERS LIMITED
sophymarine-openregistry-gb-12198823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 50 Jackson Avenue, Derby, DE3 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE BARLINGsophymarine-openregistry-h-nicole-barling-d261fc | ORDINARY | 1 | 50.00% |
| THOMAS DANIEL BARLINGsophymarine-openregistry-h-thomas-daniel-barling-fcc9ec | ORDINARY | 1 | 50.00% |
VEHICLE MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12206659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 81 Burton Road, Derby, Derbyshire, DE1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GEORG MANNERSsophymarine-openregistry-h-michael-georg-manners-4873b1 | ORDINARY | 598 | 94.92% |
| JENNIFER MARY CHISHOLMsophymarine-openregistry-h-jennifer-mary-chisholm-584a32 | ORDINARY | 32 | 5.08% |
Related parties
| Party | Relationship | Detail |
|---|
| YOUR FLEET PARTNER LTDsophymarine-openregistry-gb-09673776 | Holds shares in | ORDINARY · 100.00% |
NUTRIPROVITA LIMITED
sophymarine-openregistry-gb-12207202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 9 The Spot, Osmaston Road, Derby, Derbyshire, DE1 2JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR AHMADsophymarine-openregistry-h-omar-ahmad-8e02fc | ORD | 100 | |
| AHMED ELSAYED MOHAMED AHMEDsophymarine-openregistry-h-ahmed-elsayed-mohamed-ahmed-f669a9 | ORD | 0 | |
BEARWORKS LTD
sophymarine-openregistry-gb-12215420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sixth Floor Cavendish Building, Derby, Derbyshire, DE1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BIRDsophymarine-openregistry-h-david-james-bird-23e187 | ORDINARY | 100 | 100.00% |
| SARAH LOUISE BIRDsophymarine-openregistry-h-sarah-louise-bird-bb6c5c | ORDINARY | 0 | 0.00% |
CARPERS YARD LTD
sophymarine-openregistry-gb-12217011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 22 Charingworth Road, Derby, DE21 2QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACAULEY POWELLsophymarine-openregistry-h-macauley-powell-64611c | ORDINARY | 10 | |
| DONNA POWELLsophymarine-openregistry-h-donna-powell-50d108 | ORDINARY | 0 | |
ACORN WORK WINNING SERVICES LTD
sophymarine-openregistry-gb-12220018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Pingle, Derby, DE22 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL STEVENSONsophymarine-openregistry-h-daniel-stevenson-118460 | ORDINARY | 3 | 75.00% |
| JANE GARNERsophymarine-openregistry-h-jane-garner-86db08 | ORDINARY | 1 | 25.00% |
JINTY CONSULTING LTD
sophymarine-openregistry-gb-12228683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 35 Derwent Street, Derby, Derbyshire, DE72 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN ELIZABETH MEAKINsophymarine-openregistry-h-dawn-elizabeth-meakin-4a9511 | ORDINARY | 75 | 75.00% |
| JOHN MEAKINsophymarine-openregistry-h-john-meakin-f0628e | ORDINARY | 25 | 25.00% |
MARBLE PROPERTY SERVICES - LAND AND DEVELOPMENT LTD
sophymarine-openregistry-gb-12228880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 23 Borough Street, Derby, DE74 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN THROWERsophymarine-openregistry-h-steven-thrower-a0eeb7 | ORDINARY | 100 | |
| KIRSTY SAMSONsophymarine-openregistry-h-kirsty-samson-e3c1e2 | ORDINARY | 0 | |
MS TRANSFORMATION CONSULTANCY LTD
sophymarine-openregistry-gb-12239566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Canal View 5 Waterside, Derby, DE65 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE SOWTERsophymarine-openregistry-h-melanie-sowter-c86e46 | ORDINARY | 2 | |
| MARTIN SOWTERsophymarine-openregistry-h-martin-sowter-2bd39f | ORDINARY | 0 | |
LISA JANE FURNITURE LTD
sophymarine-openregistry-gb-12248211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 44 Fresco Drive, Derby, DE23 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WINKLERsophymarine-openregistry-h-alexander-winkler-337dbb | ORDINARY | 10 | |
| LISA PIGGOTTsophymarine-openregistry-h-lisa-piggott-29c643 | ORDINARY | 0 | |
KINGSMERE HOLDINGS LIMITED
sophymarine-openregistry-gb-12249674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Burbage Etwall Lane, Derby, DE65 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILPAT HOLDINGS LIMITEDsophymarine-openregistry-gb-14488711 | ORDINARY | 100 | 100.00% |
| MICHAEL JOHN TAPLINsophymarine-openregistry-h-michael-john-taplin-839433 | ORDINARY | 0 | 0.00% |